My 'mentor' from a professional networking site vanished with my crypto on a forex platform. Any hope?
I'm feeling so lost and embarrassed right now. I met this person, 'Antoine,' on a professional networking site back in January. He seemed really legitimate, talking about investments and how he'd made a fortune in forex. We chatted for weeks, he was so kind and encouraging, even helped me with some career advice. Eventually, he convinced me to invest in an 'exclusive' forex trading platform he was using. Said it was regulated, showed me screenshots of his own insane profits.
I started small, about 5,000 euros, and honestly, the platform *showed* returns. It looked so real. He coached me on trades. I even made a small withdrawal of 200 euros which worked. So stupidly, I put in more, about 79,000 euros in total, mostly crypto. Then, when I tried to withdraw a larger sum, they hit me with a huge 'tax' demand. Antoine disappeared, blocked me everywhere. The platform is now totally inaccessible. My life savings, gone. I reported it to the local police, but they just looked blank. What else can I even do? Is there any hope for someone in France?
92 Answers
Oh wow, Camille, I am so, so sorry this happened to you. This is a classic pig butchering scam, and it's devastating. You're not stupid; these scammers are highly sophisticated and prey on trust and emotional connections. The small withdrawal that worked? That's a common tactic to build confidence before the big hit. It's called 'lulling' the victim. What you need to do now is gather *everything* – all communication with "Antoine," screenshots of the platform, transaction IDs for your crypto transfers, bank statements showing transfers to crypto exchanges, *everything*. Even if you think it's unimportant, save it.
In France, you should also report this to the AMF France (Autorité des marchés financiers). They're the financial regulator and have specific channels for investment fraud. Also, make sure your local police report is detailed, including the crypto angles. They might not always understand crypto at first, but having it documented is crucial. For the crypto side, reporting to ChainAbuse can sometimes help trace funds, though recovery is tough. Freeze any accounts you used for sending crypto ASAP. Change passwords. This type of scam, unfortunately, has low recovery rates, but reporting widely increases the chances of identifying the criminals and preventing future victims. Keep your head up, you're a survivor.
Camille, I'm truly sorry to hear this. These scammers are absolute monsters. Don't blame yourself, they're professionals at manipulation. The key now is to focus on what you *can* do, even if recovery feels impossible. Every piece of info you have is a breadcrumb. Keep meticulous records. For crypto, if you sent it from a centralized exchange, notify them immediately too. They might have internal fraud departments that can at least flag the recipient address.
Ugh, another one of these. It's always a 'mentor' or a 'soulmate' who's suddenly an expert in some obscure investment. Why do people fall for this? If someone's pushing you into an 'exclusive' platform with guaranteed returns, it's a scam, full stop. I mean, common sense right? Real investments don't work like that. Report it to everyone, sure, but don't hold your breath for your money back. It's probably long gone.
Hey Camille, my heart goes out to you. It's a horrible thing to go through. That initial small withdrawal is such a cruel trick, making you think it's real. My best friend went through something similar, not quite as much money but the emotional toll was immense. She found a lot of support in online groups dedicated to scam victims. Sharing her story helped her process it. Aside from the official reports Michael mentioned, look for these communities. You're not alone, and there are people who truly understand what you're feeling.
I really feel for you, Camille. My cousin got caught in a very similar situation here in the UK last year. Met someone on LinkedIn, then they moved to WhatsApp, then boom – 'investment opportunity'. He lost about £30k to a fake crypto platform. It crushes your trust in people, doesn't it? He reported to Action Fraud here and his bank, but honestly, nothing came of it financially. The biggest thing for him was getting counseling to deal with the shame and anger. Don't let it eat you up. Please, please get some support, professional or otherwise. The money's one thing, but your mental health is paramount.
This sounds all too familiar, Camille. I was targeted by one of these back in 2021, though I got lucky and only lost a few hundred before my gut screamed. It's the whole 'building trust' thing that gets you. They're so patient. The 'tax' thing is a classic exit scam – they want to drain every last euro. You've already reported to the local police, which is good. Definitely follow Michael's advice about the AMF in France. Every little bit of pressure from regulators helps build a case against these networks, even if individual recovery is rare. Also, if you paid via bank transfer to an exchange before crypto, contact that bank too. They might have a fraud department that can do something.
Camille, I am so sorry. It takes immense courage to share your story. These criminals are masters of psychological manipulation. Please do not blame yourself. What's important now is to protect yourself further and report everything. As others have said, documentation is key. Every chat, every transaction. It's a painful process, but you're doing the right thing by seeking help and reporting. You are a victim of a crime, not foolish.
Jesus, Camille, that's just awful. The exact same thing happened to a mate of mine, though it was a 'dating' app not a professional one. He lost his savings to some fake gold investment scheme, also with a small successful withdrawal first. The gardaí here in Ireland weren't much help either, tbh. He ended up talking to a specialist solicitor who dealt with crypto fraud, but it was expensive and didn't lead to much. Keep reporting, definitely. And warn everyone you know. These bastards need to be stopped.
Seriously? Another 'exclusive' forex platform promising riches? How many times do we have to hear this? The internet is rife with warnings about these types of scams. It's a shame, but at some point, people need to take responsibility for verifying who they're talking to and where they're putting their money. If it sounds too good to be true, it literally always is. I know it hurts, but this was a predictable outcome.
Eish, Camille, I'm so gutted to hear this. This is such a painful experience, the emotional betrayal on top of the financial loss is just devastating. I saw my neighbor go through something similar here in Bloemfontein with a 'sweetheart' from a language app and a fake crypto mining platform. The shame nearly broke her. Please remember, you are not alone. These scams are meticulously designed. The most important thing is to be kind to yourself and focus on healing. The financial recovery is a long shot, but your peace of mind is precious. Keep reporting to all the relevant authorities, even if it feels like shouting into the void. It helps them build a bigger picture.
That 'tax' demand is the classic red flag. They string you along with small wins, then hit you with an impossible fee to unlock your funds. It's a known scam pattern. The platform disappearing is confirmation. No, sadly, there's very little hope of recovering funds through official channels if the platform is gone and the scammer vanished. These operations are designed to be untraceable, often using offshore entities.
Oh, that's just devastating. I'm so, so sorry you're going through this. It sounds like Antoine was incredibly manipulative. It's easy to see how someone could fall for it, especially with the initial 'successful' withdrawal. Don't beat yourself up about it. The scammers are good at what they do. You're definitely not alone in experiencing this. Keep your chin up, even though it's incredibly hard right now.
Wait, a regulated forex platform that requires crypto and then demands a 'tax' to withdraw? That doesn't sound regulated at all, tbh. Regulated brokers don't operate like that. And the fact that he vanished and the site is down? Yeah, sounds like a scam. You might have luck reporting to the AMF France if they were claiming to be regulated there, but honestly, chances are slim.
This is absolutely heartbreaking. Antoine sounds like a total snake. You did everything right initially, even the small withdrawal worked, which is such a cruel trick they play to build trust. Please don't feel embarrassed; he was a con artist. The most important thing now is to focus on healing and finding support. You were brave to report it to the police already.
A 'professional networking site' for crypto forex scams? Oof. Sounds like textbook pig-butchering. The fake profits, the coached trades, the impossible tax demand. Standard procedure for them. The police might not have the expertise for crypto tracing, unfortunately. Have you tried looking into if the platform itself had any identifiable registration, even if fake?
The pattern is depressingly familiar. The initial success, the manipulative coaching, then the 'tax' or 'withdrawal fee' and disappearance. That 'exclusive' platform likely wasn't regulated by anyone credible, despite what Antoine claimed. For crypto-related fraud, reporting to the FBI IC3 is often a good step in the US, but given you're in France, your local police are your first port of call. You could also check if the platform had any connection to known crypto scam rings, though this is hard to prove.
I'm really sorry to hear about this. The scenario you describe is unfortunately a well-known scam modality, often involving fake trading platforms and social engineering. While the AMF France regulates financial activities, if the platform was truly international or untraceable, their reach might be limited. The key takeaway for others reading this is to *always* verify the regulatory status of any platform directly on the regulator's website, not just through the broker's claims.
Oh no, that's terrible news. My heart goes out to you. It's so easy to get caught up when someone seems so knowledgeable and encouraging, especially when you see those initial 'profits'. The 'tax' is such a nasty final blow. Please be kind to yourself; you were targeted by a professional scammer. You did the right thing by reporting it to the police.
Professional networking site, huh? That's a new one for me. Usually, these guys hang out on social media or dating apps. The crypto-to-forex funnel and the 'tax' demand are classic. Did this platform have any links, social media accounts, or anything that's still accessible? Sometimes, even if the main site is down, old posts or comments can give clues. Probably a dead end, but worth a shot.
This is such a difficult situation, and I'm so sorry you're going through it. It sounds like Antoine was a master manipulator, and those fake platforms are designed to look incredibly convincing. Don't carry the burden of embarrassment; you were scammed by someone very skilled. Reporting to the police was the right first step. For others reading, if a 'mentor' pushes you onto a specific, unfamiliar trading platform, that's a huge red flag.
Quelle horreur. Je suis désolé for your loss. It's easy to fall into these traps, especially when the person seems like a mentor. The initial success and withdrawal are meant to hook you completely. For anyone else reading, if you're dealing with crypto investments, always be wary of unsolicited advice or platforms pushed on you. Never invest more than you can afford to lose, and do independent research.
That 'tax' withdrawal is a classic, unfortunately. They reel you in with fake gains, then create an insurmountable barrier. Sounds like a sophisticated scam. The police may not have the tools to track crypto effectively, but reporting it is still crucial. Did Antoine ever give you any details about the company supposedly running the platform, even a fake address or registration number? Sometimes those details can be traced.
This is precisely the kind of trap innocent investors fall into. They build trust, offer seemingly genuine advice, and then lure you onto a fraudulent platform. The tax demand is a final insult. My advice to anyone encountering this: if it sounds too good to be true, it almost certainly is. And if you're asked to pay more money to access funds you've supposedly earned, walk away immediately. That's a scam.
Pig butchering scams like this are incredibly common, and sadly, difficult to recover from once the funds are moved into crypto and laundered. The initial success and small withdrawal are designed to build false confidence. Your local police are the correct first step. You could also try reporting the crypto addresses involved to a service like ChainAbuse, though their ability to recover funds is limited, it can help track the flow.
Oh, je suis tellement désolée. This sounds like a horrible experience. The 'mentor' persona is a common tactic. It builds trust before the financial attack. The regulated platform claim is a lie; these operations are usually offshore. Your local police are right to take a report, but for crypto, international cooperation is often needed. Perhaps look into if the platform claimed any specific affiliation or registration number that could be cross-referenced with AMF France.
That is truly awful. I'm so sorry. It sounds like Antoine was very good at manipulating you, and those fake platforms are so convincing. Please don't feel ashamed; these scammers are professionals. You did the right thing by reporting it. For anyone else reading, remember that genuine investment opportunities don't usually come from random messages on professional networking sites.
Ugh, the fake tax/withdrawal fee scam. Seen it too many times. The whole thing is a setup from the moment they suggest a specific 'exclusive' platform. They control both sides. While recovering the crypto itself is nearly impossible, if they left any digital footprints—like email addresses or website server logs—those can sometimes be pursued. But it's a long shot. Reporting to the FBI IC3 is a good idea if there's any US nexus.
I know exactly how you feel. I lost a similar amount to a forex scam a few years ago. The 'mentor' was charming, the platform looked real, and then... poof. Gone. The tax demand is their final move. Don't blame yourself. They are very skilled at this. I reported mine to the FBI IC3 and local police, but recovered nothing. My only advice now is to warn everyone you know.
That sounds like a classic pig butchering scam, unfortunately. They build a relationship, gain your trust, and then lead you to a fake investment platform. The 'tax' is just another layer of the deception. Reporting to the police is correct. You could also try reporting the platform and any associated crypto addresses to ChainAbuse, which tracks scam victims and attempts to follow crypto flows. It's a long shot for recovery but helps build a case.
I'm so sorry this happened to you. It's a truly horrific experience. Antoine sounds like he preyed on your trust. The fake platform and the 'tax' are classic scam tactics. The most important thing is that you reported it. Don't let this experience make you distrust everyone, but be much more cautious. For others reading: always, always do independent research on any platform suggested to you.
Oh, this is a classic setup, sadly. The "exclusive" platform, the coaching, the small successful withdrawal to build trust... it's all textbook. The tax demand is the final nail in the coffin to steal more. For France, your primary regulatory body for financial markets is the AMF France. They won't recover funds directly, but they are the official place to report regulated entities. You can also report the platform to them, even if it wasn't legitimate. It might help them warn others. And definitely report the individual to the networking site; that's a breach of their terms of service. Don't lose hope entirely, but manage expectations about fund recovery. The goal now is to make sure this doesn't happen to anyone else through you.
I feel you on this. I fell for something similar, though not crypto. Lost about 10k CAD. The "account manager" was so slick. Told me it was a "proprietary algorithm" I couldn't understand. When I asked for more statements, they got cagey. Then BAM, website gone. My wife was furious, rightfully so. I reported it to the Canadian Anti-Fraud Centre. They couldn't do much for me directly, but they did collect the info. Honestly, just talking about it helped a little. You're not alone, seriously.
DO NOT send them any more money, especially for taxes or fees. That's just them digging the hole deeper. The initial successful withdrawal was a lure. This sounds like a pure scam. These platforms are often fakes, showing you doctored dashboards. The crypto aspect makes it even harder to trace. Your police might not have the cybercrime resources for this kind of thing. Try reporting to the AMF France, as suggested. They can at least log it. Also, block and forget 'Antoine'. He's a ghost now.
This is a very common modus operandi in crypto scams. The "forex trading platform" is often just a front, and the real goal is to get you to deposit funds, especially crypto. The fact that you were able to make a small withdrawal is designed to build your confidence. The tax demand is a red flag. In Singapore, we have the Monetary Authority of Singapore (MAS), but for international scams like this, reporting to a global body like ChainAbuse can sometimes help flag malicious smart contracts or wallet addresses, though recovery is unlikely. Always verify any platform claiming regulatory status *independently* via the regulator's own website.
Hmm, 79,000 euros is a lot. The 'professional networking site' is a common hunting ground for these scammers. They build trust over time. Did you ever meet this 'Antoine' in person? Or do video calls? If not, that's a huge red flag. Also, regulated platforms don't typically ask for crypto deposits for forex trading, and they certainly don't demand unexpected "taxes" after the fact. This sounds like a rug pull. Not much hope of getting the money back, I'm afraid.
Oh no, that's absolutely devastating. I'm so sorry you're going through this. It takes immense courage to talk about it. Please don't blame yourself; these scammers are incredibly manipulative. It's good you've reported it to the police, even if they seemed unhelpful. Sometimes they will pass on information to cybercrime units. Is there any chance you saved screenshots of the platform or Antoine's profile? Even old emails? That might be useful if any kind of investigation happens.
Yeah, this is textbook Ponzi mixed with advance-fee fraud. The fake platform, the fake mentor, the fake profits, then the "tax" to get your crypto. It's infuriating. The crypto part means it's likely gone to wallets that are hard to trace. Your local police are probably out of their depth, honestly. Even the FBI IC3 struggles with international crypto scams. My advice? Cut your losses and focus on making sure you don't fall for anything like this again. Use only established, well-known exchanges and brokers.
I'm so sorry this happened. It sounds like a complete scam. The 'tax' demand is a huge red flag – legitimate investment platforms don't operate like that. They want to squeeze every last euro out of you. Have you checked if the platform name is listed anywhere on scam warning sites? Sometimes, even if your money is gone, reporting it helps others avoid the same fate. You could try reporting it to the AMF France – they regulate financial services in France. It's unlikely they'll recover funds, but it's the right channel.
This is a very common scheme, especially targeting people on professional networks. The "mentor" persona is used to build trust and bypass your natural skepticism. The forex platform is likely fake, showing you fabricated gains. The crypto deposit and the "tax" are the final steps to drain your funds. Recovery is extremely difficult once crypto is involved and sent to untraceable wallets. Did you verify the "regulatory status" of the platform through an independent source, like the AMF France website, before depositing? If not, that's a key lesson for the future.
Ugh, this sounds like a nightmare. The fake mentor, the fake platform, the fake profits… it’s a whole production. And the crypto angle makes it extra tough to track. My initial thought is: did you ever see Antoine on a video call, like, a proper one where you could see him and he could see you? If it was all text or voice messages, that's a big warning sign. Regulated platforms in Europe are usually pretty transparent. I wouldn't expect much from the police on this unless they have a dedicated cybercrime unit.
I'm really sorry to hear this. It's a brutal lesson, but you're not alone. I lost a few thousand to a similar crypto scam a year back. The key thing that got me was the pressure to invest quickly. 'Limited time offer,' they said. Turns out the only limit was how fast they could steal my money. What I learned is that if it sounds too good to be true, it almost always is. For future reference, stick to well-known crypto exchanges like Coinbase or Binance, and never send crypto directly to a trading platform unless you've vetted them thoroughly.
I had a similar thing happen to me about 18 months ago. Guy on LinkedIn promised the moon in crypto trading. Started with £2k, made a few fake "profits." Then he convinced me to put in £20k – my redundancy pay. When I asked to withdraw, he said there was a "processing fee." Then the site vanished. Reported to Action Fraud here in the UK. They logged it but said recovery was unlikely. The worst part? My mum asked me why I was so trusting. It's embarrassing. You did right to report it, though.
This is a textbook advance-fee fraud combined with a crypto scam. The "mentor" is an affiliate, and the "platform" is fake, designed to show you fabricated gains. The crypto deposits are untraceable once they hit the scammer's wallet. The "tax" is just a final attempt to extract more money. For reporting, try the AMF France. While they might not recover your funds, they are the official financial regulator. Also, consider reporting the crypto addresses or transaction IDs to TRM Labs if you have them; they track illicit crypto flows, though it's a long shot for recovery.
I know someone who went through this EXACT scenario. Met on LinkedIn, crypto trading scam. They lost about 50,000 USD. The fake platform showed amazing returns. The "tax" demand was the final straw. They reported it to the FBI IC3. It took months, but apparently, there was a wider investigation into a syndicate operating out of Southeast Asia. My friend didn't get their money back, but the scammers were eventually caught. So, keep all records. The police might be slow, but persistence is key. Report to AMF France too.
It really sucks that this happened to you. I got scammed out of about 5 grand about a year ago. It was a fake job offer where they sent me a fake check and asked me to send some of the money to a "vendor." I sent it, and then the bank bounced the check. Lost everything. The police here in Leeds said there wasn't much they could do. I felt like such an idiot for weeks. You're brave for posting this. Just try to focus on moving forward, don't let it break you.
This is precisely the kind of scam that the AMF France tries to warn people about. They maintain a list of unauthorized investment service providers. You should check that list and report the platform to them. The individual who "mentored" you is likely part of the scam operation. A crucial red flag is any "mentor" who pushes you to invest quickly or use specific, obscure platforms, especially for crypto. Never trust anyone who pressures you for more money, especially under the guise of "taxes" or "fees."
Oh, that's heartbreaking. I'm so sorry. It's so easy to get caught up in the excitement of seeing "profits" on a screen, especially when someone you trust is guiding you. Don't beat yourself up too much. These people are experts at manipulation. Have you tried contacting the networking site where you met 'Antoine'? They might have a process for reporting fraudulent users, even if it doesn't get your money back. It's worth a shot.
This is awful. I've heard so many stories like this, especially with crypto. The professional networking sites are prime territory for these scammers because they can build a veneer of legitimacy. It's great that you reported it to the police. Even if they can't act immediately, cybercrime divisions often keep records. Maybe check out ChainAbuse.org – they are a non-profit that tracks crypto scams and can sometimes flag bad actors or smart contracts. It's a long shot for recovery, but it helps build a database.
Man, that's rough. I lost about 3,000 CAD a couple years ago to a "crypto mining" scam. Guy on Facebook promised insane daily returns. I sent him the crypto, and poof. Gone. My parents were disappointed but thankfully supportive. I reported it to the RCMP, but they said it was too difficult to trace internationally. The biggest lesson for me was: never send crypto directly to someone you only know online. Use established exchanges and keep your crypto in your own wallet.
This is deeply unfortunate, but unfortunately, not uncommon. The pattern you describe – building trust, showcasing fake profits, demanding taxes/fees for withdrawal – is a hallmark of investment fraud. In France, the AMF is the key regulator. You should file a complaint with them online. While they primarily oversee legitimate firms, reporting suspected fraudulent operations helps them identify and warn the public. It's also worth checking if the platform or 'Antoine' has been flagged on scam-reporting websites. Keep detailed records of all communications and transactions.
Ugh, this is brutal. The exact same thing happened to my cousin here in Singapore. They used a fake 'regulatory body' website to look legit. Antoine is a classic scammer profile. The fake profit screenshots and the small successful withdrawal are textbook to build trust. Once you sent a bigger chunk, especially in crypto, they clamp down. The 'tax' demand is just another barrier to you getting your money out. They thrive on people's greed and fear. Did you report to the AMF France? They are the actual financial market regulator there. They might not recover funds, but they can investigate the platform and Antoine if he's traceable.
I feel you. I lost about 30k SGD to a crypto 'investment' last year after meeting someone on LinkedIn. Thought he was a real mentor, same story. Showed me amazing charts. Even had a slick website. Took me months to realize it was all fake. The worst part is the shame. You feel so stupid. I reported it to the police, and yeah, they kinda shrugged. The website is gone, the guy vanished. It's been almost a year, and I'm still digging myself out. So sorry this happened to you. Just know you're not alone. It’s a really sophisticated scam.
This is a very common pattern with forex and crypto scams, especially when they originate from professional networking sites. The 'mentor' persona is designed to disarm you. That small withdrawal? Designed to make you think it's real. The tax is a classic move. Once they get a large sum, they invent more fees. These platforms are almost always unregulated shell companies. The police might not have the expertise for crypto tracing. You should try filing a complaint with AMF France, even if they can't recover your funds, they might be able to track the entity.
Oh no, that's absolutely devastating. It takes a lot of courage to share this. The way Antoine played on your trust, career advice, all of it is just so manipulative. It's not your fault, these scammers are experts at grooming. The forex platform looking real and even allowing a small withdrawal is a classic tactic to hook you in. Don't blame yourself. Keep pushing with the authorities, and consider if there's any way to trace the crypto transactions yourself, perhaps using a service that specializes in blockchain forensics, though that can be costly.
I’m so sorry, this sounds exactly like what happened to me last year. Except it was ‘Mark’ and he promised me returns on Australian stocks. Met on LinkedIn too. He was so convincing. He even got me to transfer funds through Wise. After I sent like $50k AUD, he blocked me. The trading platform just disappeared. I felt like such an idiot, I still do sometimes. The police here weren’t much help either. They said crypto is hard to trace. I reported it to the FTC here in Australia, but nothing came of it yet. This is criminal.
This is heartbreaking. It’s so easy to get caught up when someone seems genuine and offers what feels like a golden opportunity. The fake profit display and the small withdrawal are designed to create a false sense of security. It's a cruel tactic. You did the right thing by reporting to the police. In the UAE, financial crimes units can sometimes assist, but with crypto and cross-border issues, it gets very complicated very fast. Keep copies of all communications, every screenshot, everything. It might be helpful later if any trace can be found.
This 'Antoine' sounds like a real piece of work. The whole exclusive platform thing, the screenshots... classic bait. And the tax demand? Yeah, that's the endgame when they know they can't just ghost you. The small withdrawal is the kicker, makes you feel like you've cracked the code. I'd be very skeptical of anyone promising guaranteed or excessively high returns on unregulated platforms. Did you check the platform's supposed 'regulatory' status independently with AMF France? That's usually the first red flag they hide.
This is awful. I can only imagine how you're feeling right now. It’s a horrible situation to be in, and please don’t let the embarrassment eat away at you. Scammers are incredibly sophisticated, and they prey on people’s hopes. The fact that Antoine built rapport over weeks and even offered career advice shows how calculated this was. The small withdrawal was a masterstroke of deception. I hope that even though the police were unhelpful, you continue to seek avenues. The FBI IC3 is a US body, but they sometimes collate international fraud reports. Worth a shot if you have any US links.
This is precisely the kind of scam we see frequently in crypto and forex. The persona building, the fabricated success stories, the seemingly legitimate platform – it’s all theatre. The small withdrawal is a crucial step in their process, designed to give you confidence. The 'tax' is a final extraction attempt before they vanish. As someone who's looked into these schemes, I'd advise checking any platform's claimed regulatory status *directly* on the regulator's website. For France, that's AMF France. Never trust a screenshot or a link provided by the supposed advisor.
My friend, this sounds like a complete nightmare. Antoine’s approach is textbook fraud. Building trust, showing fake profits, making a small withdrawal work – these are all tactics to get you to send more. They often use anonymizing layers for crypto, making it tough. The tax is just a made-up obstacle. Did you check if the platform was registered with BaFin, if they claimed to have EU operations? Even if they did, the scammer might have just spoofed a registration number. Always verify directly with the regulator's official website.
I'm so sorry. I went through something very similar. 'David' from a trading group promised me the moon. Met him online, he seemed so knowledgeable. He convinced me to put in about 40k CAD into a platform. It looked real, I saw profits grow. Then, when I wanted to take out maybe 10k, suddenly there were 'verification fees' and 'withdrawal taxes'. He disappeared. My bank (RBC) said they couldn't do much as it was crypto. I felt so foolish. You are not alone in this.
This is just awful. I’ve seen so many people fall for these 'mentor' scams. The way they groom you, build that fake trust – it’s despicable. The crypto aspect makes it even harder to recover anything because it’s borderless and often anonymous. Don't beat yourself up. It’s not your fault; it’s theirs. Keep pushing with any official channels you can. Have you tried contacting ChainAbuse? They deal with crypto-related scams and might have advice or resources, even if they can't recover funds directly.
Reading this makes my blood boil. That poor Antoine. He played you like a fiddle. The professional networking site just gives them a veneer of legitimacy. I lost 10 grand on something similar a few years back. Met a guy online, seemed super legit. He had me invest in this ‘automated trading bot’. Showed me insane profits. Then, surprise surprise, I couldn't withdraw. It was all fake. Police were useless. My bank (BoI) said crypto transactions are final. I still feel sick thinking about it.
This is a classic crypto investment scam, and it’s devastating. The 'mentor' build-up is designed to lower your guard. The small withdrawal is a vital step – it convinces you it’s real. The tax demand is just theatre to steal more. These platforms are usually fake, unregulated entities designed purely to defraud. I'd recommend looking into reporting it to the FBI IC3, even though you're in France. They coordinate with international law enforcement on these types of scams.
So sorry to hear this. I'm a survivor of a crypto scam too. Met someone on Instagram, promised huge returns on DeFi. They had a slick website, fake testimonials. I sent about 20k CAD. Then they asked for more for 'gas fees' and 'taxes'. When I refused, they froze my account and vanished. The RCMP here weren't much help. You learn hard lessons. Always, always verify the platform's supposed regulatory body yourself. Check directly with AMF France, not just what Antoine said.
Devastating. This smells like a fake forex platform. The 'mentor' is a lure. The small withdrawal is to build confidence. The tax is a classic extortion tactic. If Antoine showed you screenshots of his own profits, he was likely part of the scam operation or also a victim of something else. It's extremely hard to recover crypto once it's gone. The scammers often use mixers or P2P exchanges to launder it. Your best bet is reporting to AMF France.
Oh dear, this is a terrible situation. A professional networking site is just another place these scammers operate. The 'mentor' approach is incredibly common and effective because it taps into people's desire for guidance and success. The fake platform showing profits and the successful small withdrawal are classic confidence-building techniques. When they ask for more money for taxes or fees, that's the big red flag. Always double-check any claimed regulatory status directly with the official body, like AMF France.
This is incredibly disheartening. The persona of a successful mentor is a well-worn tactic in these types of crypto and forex scams. The small withdrawal is designed to make you feel like you've got the 'system' figured out. The tax is just another hoop they jump through to get more money before vanishing. It’s highly unlikely you’ll recover the funds directly, but reporting it to AMF France is crucial. They might be able to take down the platform or pursue action against the operators.
My gut says this is a total scam. The professional networking site is just the hunting ground. The 'mentor' building rapport, showing fake profits, letting you do a small withdrawal – it’s all designed to hook you. The tax demand is the final grab. These forex platforms are often unregulated boiler rooms. If Antoine ever gave you a company name or registration number, you could try cross-referencing it with the official AMF France registry. But honestly, they're usually just made up.
This sounds like a classic crypto-investment scam, unfortunately. The initial small withdrawal is a common tactic to build trust. The "tax" demand is also a huge red flag – legitimate platforms don't usually demand taxes upfront like that. Given you're in France, your primary regulator is the Autorité des Marchés Financiers (AMF France). While they might not recover your funds directly, reporting it to them is crucial. They maintain lists of unregulated entities and can investigate. Don't rely solely on local police for this; international crypto fraud is complex. Keep all your communication records, screenshots, and transaction IDs.
Oh man, I feel this so deeply. I lost about 30k USD last year to a very similar setup. Met a guy on LinkedIn, talked about stocks, then crypto on some slick platform. Even got a fake 'account manager' emailing me. The fake profits, the withdrawal fee, the vanishing act... it's textbook. I even called my bank, Wells Fargo, and they said once crypto leaves your control, it's pretty much gone. I did report it to the FBI IC3. Didn't get my money back, but maybe it helps them track these crooks.
Sorry to hear about your situation. It's tough. But honestly, a 'mentor' from a networking site pushing a specific forex platform? And crypto? Sounds really risky from the start. Professional investors usually don't cold-call people for exclusive platforms. Did you do any due diligence on the platform itself? Like, did you check if it was registered with any actual financial authorities, not just saying it was? Most of these 'too good to be true' offers are exactly that.
This feels very familiar. The whole 'exclusive platform' and then a tax/fee to withdraw? It's a well-worn script for these scams. And Antoine vanishing? Predictable. You said you reported to local police, but honestly, for international crypto stuff, they're often out of their depth. Did you get a reference number or anything? Sometimes these scams operate across borders, and it needs a specialized unit.
I'm so, so sorry. This is exactly what happened to me. The kindness, the encouragement, the convincing screenshots, the small withdrawal... it's all designed to hook you. I lost my wedding savings. It's devastating. The police here in the US just told me 'buyer beware' with crypto. It's humiliating to admit I fell for it. I just keep replaying it in my head, wishing I'd seen the signs earlier. It feels like a total betrayal.
Hang in there. It's a horrible feeling, like being kicked when you're already down. I got scammed out of about €15k a year ago. Guy promised amazing returns on some 'AI trading bot'. Made me feel like a genius for a few weeks. Then came the 'verification fee' to release my 'profits'. Never saw it again. I reported it to ChainAbuse, which is a site specifically for reporting crypto scams. They don't recover funds but it helps build a database. Maybe worth a look?
Warning to everyone reading: That 'professional networking site' is likely compromised or was used by the scammer to appear legitimate. They prey on trust. The fact that Antoine disappeared and the platform is gone confirms it's a total con. For anyone in France, always check if the platform or advisor is registered with AMF France. Unregistered platforms are a massive red flag. Your police might not be equipped, but file the report anyway. It's a data point. And freeze any accounts you might have linked.
This sounds exactly like the 'QuadrigaCX' type scams that were everywhere a few years back. The fake platform, the fake advisor, the 'taxes' or 'fees' to withdraw. It's heartbreaking. I lost my emergency fund, thankfully not my life savings. I reported it to the FCA here in the UK, but they said the platform wasn't regulated by them. It's a tough lesson, but you're not alone. Lots of us have been through this.
It's always the ones who seem so helpful and knowledgeable, isn't it? I met someone online who claimed to be managing funds for a royal family here in the UAE. Showed me amazing portfolio growth. I invested a small amount, and like yours, it seemed to work. Then they asked for more for 'operational costs'. Smelled fishy, so I just pulled out my initial investment. They got angry. Glad I listened to my gut. Did you try checking the platform's domain registration details or looking for independent reviews *before* investing?
This is a textbook advance-fee fraud coupled with an investment scam. The key elements are: a seemingly trustworthy contact, promises of high returns, a fake trading platform, a small successful withdrawal to build confidence, and then demands for more money under false pretenses (taxes, fees, etc.). The vanishing act is the final step. For future reference, if dealing with forex or crypto investments, always verify the entity's registration with the relevant financial regulator. In the US, that might be the CFTC or SEC, but for forex, it's often state-level or CFTC. The FBI IC3 is the correct place for reporting these types of crimes.
Honestly, a 'mentor' from a professional networking site? That's already a massive red flag for me. Most legit professionals aren't soliciting investments that way. And a forex platform using crypto? Very shady. Did you research the platform independently? Like, search for reviews not on their own site, but on independent forums or watchdog sites? It's so easy to fake everything online these days. I'd be very wary of anyone pushing specific platforms.
Man, that sounds exactly like what my cousin went through. He met a 'trader' on Instagram, same story: slick platform, fake profits, small withdrawal worked. Then they asked for a huge 'capital gains tax' to release his funds. He lost about $50k. The police were useless. He reported it to the FTC here in the US, but they said recovery is rare for crypto scams. It's a harsh lesson about trust, unfortunately.
I feel sick reading this. It's the same pattern that got me. The 'mentor,' the fake platform, the 'profit' that looked so real. I lost my inheritance. It's the worst feeling, knowing you were played. The police here in Australia just shrugged. I'm trying to report it to some international bodies, but it feels like shouting into the void. It's so hard to accept.
Oh, that's awful. I'm so sorry. It's so easy to get drawn in when someone seems knowledgeable and kind. Remember, the scammers are very good at what they do. They use psychological tricks. Don't beat yourself up too much. You did the right thing by reporting it to the police, even if they weren't sure how to help. Maybe you could try contacting a consumer protection agency in France? They sometimes have resources for victims of fraud.
That entire setup screams scam. 'Exclusive platform,' 'coached trades,' then a 'tax' to withdraw? Classic. And the person vanishing? Of course they did. Did you check the platform's regulatory status with AMF France *before* depositing? That's the first step. If it's not regulated, it's a huge gamble. Always, always verify regulators. It's the one thing that can save you.
This is devastating. The fake profits and the 'tax' demand are hallmarks of a Pig Butchering scam. They groom you over time. Since you're in France, besides the police, I strongly recommend filing a report with AMF France. They might not be able to get your money back directly, but they are the authority for financial markets in France and maintain a warning list of unauthorized sites. Also, if any of the crypto transactions involved exchanges regulated in Europe, you could try reporting it to them, though success is unlikely.
Ugh, I know this pain. Lost about €20k last year to a fake crypto mining setup found on Facebook. The 'daily returns' looked legit, but when I tried to cash out, they wanted a 'transfer fee'. Poof. Gone. The local cops here were clueless. I did report it to the FBI IC3, though. It feels futile sometimes, but at least it's on record. You're not alone in this.
This is a sophisticated fraud. The 'mentor' persona is common. They establish trust, then move you to a fraudulent platform. The small withdrawal is to simulate legitimacy. The 'tax' is the final extraction point before they go dark. For recovery, it's extremely difficult once crypto is involved and moved. However, reporting to bodies like AMF France is important for data collection. Also, consider if any part of the transaction involved a regulated financial institution (like a bank facilitating crypto purchase) and report to them as well, though they may have limited recourse.
So sorry this happened to you. This is precisely the kind of scam I got caught in two years ago. Guy on LinkedIn, seemed super legit, talked about forex and crypto. Built up my trust over months. Then pushed me onto a platform. Made me feel like a trading genius. Then the 'withdrawal fee' came. Lost my house deposit. Reported it to the FTC here in the US. Didn't get anything back, but maybe it helps.
Oh no, this is heartbreaking. It's a horrible feeling to be betrayed like that. The fake profits, the sudden disappearance... it's a script many scammers use. You mentioned reporting it to the police. That's a start. For international crypto scams, sometimes organizations like ChainAbuse can help catalogue these scams, though they can't recover funds. It’s important to keep records of *everything* – messages, website URLs, transaction IDs. Never delete anything.
Ugh, that's a brutal one. These 'mentor' scams hit hard because they prey on trust built over time. The fact that you got a small withdrawal through? Classic move to build false confidence.
Your local police might not have the resources for this kind of digital fraud, especially if it involves crypto crossing borders. The next step for you, besides the police report, is to formally report to the AMF France (Autorité des marchés financiers). They oversee financial markets in France and are a primary regulator for this type of activity. Make sure you have *all* your documentation ready – the platform URL (even if dead), Antoine's profile details, transaction records, and especially the crypto wallet addresses involved. Even if they can't recover funds directly, a formal report helps them track and potentially shut down these operations, and it might be a required step for other agencies.
Oh no, I'm so, so sorry this happened to you. That sounds like an absolute nightmare, and you absolutely shouldn't feel embarrassed. These scammers are incredibly sophisticated at building trust and exploiting people's hopes. It took me a while to realize my own uncle was being scammed by a similar 'investment' deal, and he's a retired accountant! The key is they make it *look* real, and the small withdrawal was a total trap. You did well to report it to the police, even if they weren't equipped to handle it immediately. Just keep that report number safe. You're not alone in this, and many people fall for these heartbreaking schemes.
Wait — a mentor from a networking site? And they disappeared with 79k euros in crypto? Ngl, that sounds super sus from the get-go. Forex trading platforms that show insane profits and then demand huge 'taxes' for withdrawals? Yeah, that's a massive red flag. They do that to freeze your assets. Did you ever verify the platform itself was actually regulated by, like, the AMF France or some other actual financial authority? Most of these fake ones just pretend. You can usually check regulatory bodies' websites to see if a platform is listed. I bet if you'd tried to withdraw your original 5,000 euros *before* sending more, you'd have hit the same 'tax' wall. Just saying. I'd be surprised if you get anything back, tbh.

